SILVIO JOSE ANDUEZA TORRES - 10964XXX

Comprehensive Background check of Silvio Jose Andueza Torres - 10964XXX

Nationality Venezuelan
National citizen document 10964XXX
Voter Precinct 30110
Report Available

Recommended articles

What are the regulations related to the prevention of corruption in the public sector in the Dominican Republic?

The prevention of corruption in the public sector is governed by Law 340-06 on Purchases and Contracting of Goods, Services, Works and Concessions, which promotes transparency and competition in public procurement. In addition, Law 41-08 on Public Function establishes regulations to prevent and punish corruption in the government sector. Companies that work with the public sector must comply with these regulations

How is the integrity of judicial proceedings protected in high-profile cases in Guatemala?

The integrity of judicial proceedings in high-profile cases in Guatemala is protected through measures such as impartiality of judges, limiting publicity that could influence the trial, and transparent management of information. This ensures a fair process free of undue interference.

What functions does the National Authority for Government Innovation (AIG) of Panama perform in the technological field to strengthen the prevention of terrorist financing?

The National Authority for Government Innovation (AIG) of Panama plays important functions in the technological field to strengthen the prevention of terrorist financing. Works on the implementation of technologies and systems that facilitate the detection of suspicious transactions and the effective monitoring of financial activities. Collaborates with other entities to ensure that technological tools used in the financial and government sector comply with security standards and contribute to preventing the misuse of resources for the financing of terrorist activities.

What is the situation of the rights of migrants in Guatemala in relation to access to education and vocational training?

Migrants in Guatemala face challenges in accessing education and vocational training due to language barriers, discrimination, and lack of recognition of previous studies. Policies are being implemented to improve their access to educational opportunities and job training.

What is the importance of diversity and inclusion training for employees and leaders in the United States?

Diversity and inclusion training can increase awareness and sensitivity to cultural and identity differences, and foster a more inclusive and equitable work environment for all employees.

What are the penalties for abuse of authority in Brazil?

Brazil Abuse of authority in Brazil refers to improper or excessive conduct by public officials who exceed the limits of their authority or use their position to obtain improper benefits or harm others. Penalties for abuse of authority can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, suspension from office and disciplinary measures.

Other profiles similar to Silvio Jose Andueza Torres